Monday, June 9, 2014

OJSC “NNK CHECHENNEFT / Russian Oil Scam

Name of scammer:www.karamkenskaya.ru / www.karam-kenskaya.ru - Russian oil scam non-delivery advance fee fraud
For more details, Read: www.russian-oil-scam.tk and www.scamwebsites.tk

http://karamkenskaya.ru (Russian oil scam / non-delivery advance fee fraud)
OJSC Karamkenskaya GGE...info@karamkenskaya.ru
Tsentralnaya Street, D. 4 Rp. Palatka Khasynsky district Magadan, 686110
info@karamkenskaya.ru
sales@karamkenskaya.ru
export@karamkenskaya.ru
legal@karamkenskaya.ru
+7 499 381 6560

domain: KARAMKENSKAYA.RU (Russian oil scam / non-delivery advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2013.12.26
paid-till: 2014.12.26
free-date: 2015.01.26
source: TCI

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http://www.karam-kenskaya.ru/ (Russian oil scam / non-delivery advance fee fraud)
OJSC Karamkenskaya GGE...info@karam-kenskaya.ru
Tsentralnaya Street, D. 4 Rp. Palatka Khasynsky district Magadan, 686110
info@karam-kenskaya.ru
sales@karam-kenskaya.ru
export@karam-kenskaya.ru
legal@karam-kenskaya.ru
+7 499 3759 396

domain: KARAM-KENSKAYA.RU (Russian oil scam / non-delivery advance fee fraud)
nserver: ns1.hosting.reg.ru.
nserver: ns2.hosting.reg.ru.
state: REGISTERED, DELEGATED, UNVERIFIED
person: Private Person
registrar: REGRU-REG-RIPN
admin-contact: http://www.reg.ru/whois/admin_contact
created: 2014.05.19
paid-till: 2015.05.19
free-date: 2015.06.19
source: TCI

For more details, Read: www.russian-oil-scam.tk and www.scamwebsites.tk
These are advace fee scammers!  The fee for title transfer is a scam
The website was just registered!  Read www.Russian-oil-scam.tk and www.scamwebsites.tk

WE HAVE A CONTRACT WITH US NOW AND WOULD LIKE TO CONFIRM THE AUTHENCITY OF THE SELLER AND WE ARE EXPECTED TO MAKE PAYMENT FOR TITLE TRANSFER..
OJSC” NNK-CHECHENNEFT, RUSSIAN FEDERATION. 

Company Name: OJSC “NNK CHECHENNEFT
Company Registration No: 1072033000984
Company Address: Moscow, street of Marshal Zhukov, H. 4 Russian Federation
Represented By: Engr. Vadim Kazlov
Nationality: RUSSIAN
Title: Sales & Procurement Director
E-mail: sales@nnk-chechenneft.ru, info@nnk-chechenneft.ru, export@nnk-chechenneft.ru
7.1 Banking procedures are as follows:

1. Buyer issues ICPO with full banking details stating the readiness and ability to Purchase the product to seller along with Company Profile and Commercial Registration As well as sign the NCND-FPA.
2. Seller issues the DRAFT SPA for the whole quantity including trial for Buyer’s signing.
3. Seller issues the Full Proof of Product documents as listed below via email:

• Statement of product availability.
• Commitment to supply.
• Certificate of origin.
• Company license to export.
• Company registration certificate.
• Product passport (Dip test result).
• Seller provides dip-test authorization letter (DTA) to Buyer at buyer’s cost.
• Commercial Invoice.
• Approved and legalized contract.
• Seller issue authorization letter to buyer to re-sell the product.

4. Upon the receipt and verification of the above documents by the buyer, buyer issues NON-OPERATIVE MT799 to the seller’s bank which enables the Refinery to transfer the ownership title to the buyer’s name.
5. Upon the confirmation that the MT799 has been issued, seller transfer title Ownership to buyer’s name and immediately hand over the product to the buyer at The FOB port.
6. After positive dip test and satisfaction at the loading port, buyer releases payment to the seller’s bank as well as concurrently Buyer will release payment to all involved Intermediaries.
7. Roll over of the contract 
OJSC “NNK CHECHENNEFT''
Seller OJSC “NNK CHECHENNEFT
Represented By Engr. Vadim Kazlov
Passport Number 52 № 10345578
Title Sales & Procurement Director
Nationality Russia Federation


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